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DEXTRA COURT PROPERTIES LIMITED

Company number 03266918

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2011	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AP01	Appointment of Amritpal Singh Virdee as a director	View PDF Appointment of Amritpal Singh Virdee as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	View PDF Appointment of Friends Life Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP01	Appointment of Mrs Evelyn Brigid Bourke as a director	View PDF Appointment of Mrs Evelyn Brigid Bourke as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	View PDF Director's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	View PDF Director's details changed for Andrew John Purvis on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
19 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
15 May 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 21/03/07	View PDF Resolutions RES13 ‐ Auditor appointed 21/03/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire RG21 6SZ	View PDF Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire RG21 6SZ - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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